Ltd Facts The UK company register, as filed

Register entry · No. 02775892

FIS PENSIONS LIMITED

Active Private Limited Company Incorporated 22 Dec 1992

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 15 Sep 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 22 Dec 1992 (33 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIS PENSIONS LIMITED current
    2. SUNGARD PENSIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fis Capital Markets Uk Limited company · 00982833 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Dec 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIS PENSIONS LIMITED still trading?

The register shows FIS PENSIONS LIMITED as active.

What does FIS PENSIONS LIMITED do?

It files these industry codes 74990 (Non-trading company); 82990 (Other business support service activities n.e.c.).

When was FIS PENSIONS LIMITED set up?

It was incorporated on 22 December 1992.

When are FIS PENSIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIS PENSIONS LIMITED's next confirmation statement due?

By 15 September 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02883223 LEYBURN (UK) LIMITED Active Private Limited Company Inc. 22 Dec 1993 74990 · Non-trading company
  2. 02883221 SUMMERFIELDS (WILMSLOW) LIMITED Active Private Limited Company Inc. 22 Dec 1993 74990 · Non-trading company
  3. 02882601 POTENTIALLY AI PLC Active Public Limited Company Inc. 21 Dec 1993 74990 · Non-trading company
  4. 02882067 LONDON BIRMINGHAM DISTILLERS LIMITED Active Private Limited Company Inc. 20 Dec 1993 74990 · Non-trading company
  5. 02882407 OAKWOOD BUILDERS LIMITED Active Private Limited Company Inc. 20 Dec 1993 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House